Cardano Holding Limited
Financial management · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalm Treasury Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-11-01 · No cessation recorded
Source record 116456163Show 1 ceased record
RD
Mr Robert Hans DefaresIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-16 · Ceased 2022-11-01
Source record 117507468People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalPC
Patrick CunninghamCurrent director
Appointed 2023-12-12 · 2 yrs · Director
Show 9 historical appointments
JS
Jorg SundermanResigned director
Resigned 2025-04-01 · 1 yr · Director
CB
Claire BowyerResigned director
Resigned 2021-04-15 · 4 yrs · Lawyer
DR
Darren RedmayneResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
HN
Harold NausResigned director
Resigned 2016-10-11 · 8 yrs · Ceo Of Cardano Risk Management B.V.
PL
Patrick LuthiResigned director
Resigned 2016-10-11 · 9 yrs · Cfo
LG
Lee GardhamResigned secretary
Resigned 2016-10-11 · 9 yrs
CB
Claire BowyerResigned secretary
Resigned 2015-08-19 · 1 yr
TK
Theodorus KockenResigned director
Resigned 2015-08-19 · 3 yrs · Co-Chief Executive Officer
MD
Michael De LathauwerResigned director
Resigned 2015-08-19 · 9 yrs · Finance
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active